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CESKOSLOVENSKA OBCHODNI BANKA AS

Financial services · Bank

CESKOSLOVENSKA OBCHODNI BANKA AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CESKOSLOVENSKA OBCHODNI BANKA AS · Ceskoslovenska Obchodni Banka a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
GIIN	`5DHUWX.00010.ME.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEKOCZPP`				[sources]
Address	RADLICKA 333/150 PRAGUE 150 57 PRAGUE 5 CZECHIA · RADLICKA 333/150 PRAGUE 5 150 00 CZECHIA				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ec9d362ab9413c234b876f6574d9d1217d31cac2 · bic-CEKOCZPP

For experts: raw data explorer

Factsheet Data sources

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